SANTANDER CORRETORA DE TITULOS E VALORES MOBILIARIOS SA

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LEI: 984500A15DB6Q152BF86
Last updated: August 28, 2026 at 12:58:40
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
984500A15DB6Q152BF86
Legal Form
X0SD
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
October 14, 2024 at 12:54:54
Creation Date
November 28, 2017 at 01:00:00
Registered At
RA000681
Registered As
29.162.769/0001-98

Entity Names

Legal Name
SANTANDER CORRETORA DE TITULOS E VALORES MOBILIARIOS SA
Language: pt
Other Names
TORO CORRETORA DE TITULOS E VALORES MOBILIARIOS LTDA
Language: ptType: PREVIOUS_LEGAL_NAME0
TORO CORRETORA DE TITULOS E VALORES MOBILIARIOS S/A
Language: ptType: PREVIOUS_LEGAL_NAME0
Total Names
2

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

Rua Bernardo Guimaraes 166 Andar 7, 8 e 9
30140-080, Belo Horizonte
Minas Gerais,Brazil (BR)

Headquarters Address

Rua Bernardo Guimaraes 166 Andar 7, 8 e 9
30140-080, Belo Horizonte
Minas Gerais,Brazil (BR)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 422 days.
Initial Registration
October 14, 2024 at 12:54:54
Last Updated
August 28, 2026 at 12:58:40
Next Renewal
October 24, 2027 at 11:48:09(422 days left)

Validation

Primary Validation

Authority ID
RA000681
Registration Number
29.162.769/0001-98

SANTANDER CORRETORA DE TITULOS E VALORES MOBILIARIOS SA (LEI: 984500A15DB6Q152BF86) is a X0SD was initially registered on October 14, 2024 in Brazil (BR). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 422 days. The record has fully_corroborated validation level. The record was last updated on August 28, 2026 at 12:58:40. The next renewal is scheduled for October 24, 2027.

The headquarters is located in Belo Horizonte, Minas Gerais, BR. The legal address is in Belo Horizonte, Minas Gerais, BR.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 29.162.769/0001-98 with authority ID RA000681. The entity is also known as TORO CORRETORA DE TITULOS E VALORES MOBILIARIOS LTDA, TORO CORRETORA DE TITULOS E VALORES MOBILIARIOS S/A.